SET Announcements
The Appointment of a New Director of BCP
-TRANSLATION-
1000/204/2009
November 27, 2009
The Stock Exchange of Thailand
62, Ratchadapisek Road
Klongtoey
Bangkok 10110
Subject: The Appointment of a New Director of The Bangchak Petroleum Public
Company Limited
Attention: President of the Stock Exchange of Thailand
The Board of Directors Meeting of The Bangchak Petroleum Public Company
Limited ("BCP") No. 12/2009 on November 27, 2009 resolved to appoint
Mr. Nuttachat Charuchinda,executive vice president of the international
trading business unit of PTT Public CompanyLimited, as a director replacing
Mr. Surong Bulakul who has resigned. The resolution is effective as of
November 27, 2009.
Please be informed accordingly.
Yours sincerely,
- Signed -
(Dr. Anusorn Sangnimnuan)
President
Office of the Secretary to the Board of Directors
Tel: 0-2335-4584
Fax: 0-2713-9419